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RAMSEY SOLAR LIMITED

Company number 09493788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2017 TM01 Termination of appointment of Carl David Sutton as a director on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of Paolo Revelli as a director on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of Nicholas Robert Sutton as a director on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of David Clifford Sutton as a director on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of Raoul Alastair Joseph Fraser as a director on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of James Alan Farman as a director on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of Andrew Kenneth Ernest Brand as a director on 7 March 2017
13 Mar 2017 TM02 Termination of appointment of Tracey Jayne Salisbury as a secretary on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of Michael Jonathan Bonds as a director on 7 March 2017
13 Mar 2017 TM01 Termination of appointment of Giuseppe Ciardi as a director on 7 March 2017
13 Mar 2017 AP03 Appointment of Ms Claire Taylor as a secretary on 7 March 2017
13 Mar 2017 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 7 March 2017
13 Mar 2017 AP01 Appointment of Ms Karin Kaiser as a director on 7 March 2017
08 Mar 2017 MR04 Satisfaction of charge 094937880001 in full
06 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 240
04 Feb 2016 MR01 Registration of charge 094937880001, created on 28 January 2016
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 AP01 Appointment of Mr Raoul Alastair Joseph Fraser as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Paolo Revelli as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Giuseppe Ciardi as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Michael Jonathan Bonds as a director on 17 December 2015
24 Nov 2015 MA Memorandum and Articles of Association
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association